bank accounts
- Telangana
TGCSB targets mule accounts under ‘Operation Crackdown’
Hyderabad: Telangana Cyber Security Bureau (TGCSB) on Wednesday, February 25, launched ‘Operation Crackdown,’ to target and dismantle criminal networks and the cybercrime ecosystem in the state over the next few months. The…
- India
Thane senior citizen loses Rs 1.06 crore in investment fraud
Thane: A 78-year-old man from Maharashtra’s Thane city has allegedly been duped of Rs 1.06 crore in an online investment fraud after being lured with promises of lucrative returns, police said on…
- India
Zubeen Garg’s personal security officers arrested in singer’s death case
Guwahati: Two personal security officers (PSOs) of Zubeen Garg were arrested on Friday in connection with the singer’s death in Singapore last month, an official said. Nandeswar Bora and Prabin Baishya, deputed…
- India
New UPI regulations: Inactive mobile numbers to be unlinked from bank accounts
Google Pay, PhonePe, and Paytm users may face difficulties in making UPI transaction from April 1 if their linked mobile numbers linked with bank account are active. The National Payments Corporation of…
- Business
NRI accounts clock 43 pc jump in funds in April-December
Mumbai: The flow of funds from Indians working overseas into non-resident Indian (NRI) bank accounts has shot up by 42.8 per cent to $13.33 billion between April and December 2024, compared to…
- India
‘NewsClick’ claims its bank accounts frozen by I-T dept
New Delhi: Online news portal “NewsClick” claimed on Tuesday that its bank accounts have been frozen by the income-tax department and it will undertake legal measures against this “unjust and cruel” action.…
